DOSSIERS / SIEGENIA-AUBI KG
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Company dossier

SIEGENIA-AUBI KG

GERMANY · COMPANY
KYBE ID: DE-R2909_HRA3741 · R2909_HRA3741 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
SIEGENIA-AUBI KG
de
R2909_HRA3741
de
active
de
Industriestraße 1-3, 57234 Wilnsdorf.
de

Connections

23 links
Shared operator — likely the same administrator
Winkhaus Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 2 share thisKFV Karl Fliether GmbH & Co. KGShared officer / director · 2 share thisSTIWA Deutschland GmbHShared officer / director · 2 share thisERKO-Präzisions- und Steuerungstechnik GmbHShared officer / director · 3 share thisCSA Germany GmbH & Co. KGShared officer / director · 3 share thisDO-ADMINISTRATION24 GmbHShared officer / director · 3 share thisDO-ADMINISTRATION24 GmbHShared officer / director · 3 share thisABB Automation Products GmbHShared officer / director · 3 share thisHella Werkzeug Technologiezentrum GmbHShared officer / director · 4 share thisSIEGENIA-AUBI Sicherheits-Service GmbHShared officer / director · 4 share thisSanctus GmbHShared officer / director · 4 share thisSIEGENIA GRUPPE Verwaltungs-GmbHShared officer / director · 4 share thisKarl Fliether Beteiligungsgesellschaft mbHShared officer / director · 4 share thisAH Logistics Worldwide e.K.Shared officer / director · 4 share thiswepia Dienstleistungs GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/DE-R2909_HRA3741/network.

People with significant control

15 people
NameRoleFromSource
Achim Heinzofficer—Germany registry
Adrian Vickerofficer—Germany registry
Alfred Dinkelborgofficer—Germany registry
Dieter Wegmannofficer—Germany registry
Frank-Thorsten Grauofficer—Germany registry
Georg Wandersofficer—Germany registry
Guido Wagnerofficer—Germany registry
Hans Kokofficer—Germany registry
Ismail Sayguenofficer—Germany registry
Klaus Dieter Schranzofficer—Germany registry
Klaus Halbfasofficer—Germany registry
Ralf Dillerofficer—Germany registry
Robert Danielofficer—Germany registry
Rolf Bodo Brombacherofficer—Germany registry
Stephan Bauerdickofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Daniel (officer) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Daniel (officer) matches PEP Daniel Robert — Q66499712. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100